DOSSIERS / AAA COURTAGE
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Company dossier

AAA COURTAGE

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: 969500TIPRW7YBV5Y703 · 500656525 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAA COURTAGE
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500656525
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dissolved
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Limited liability company (SARL)
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2007-10-25
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3 RUE MOLIERE, 72000 LE MANS
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66.19A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSAdissolvedANAPEdissolvedASSOCIATION MANCELLE DE MEDECINE INTEGRATIVEactiveASSOCIATION MOLIEREactiveAVEOdissolvedBATI SERVICESdissolvedBENOIT DEZALAISactiveBERNARD ET ASSOCIESdissolvedBLAST IMPORTdissolvedBORIS DROSDALSKIactiveBUPROPHENEactiveCBCdissolvedCENO'DENTdissolvedCENTRE DE PODOLOGIE POISNEUF GIRARD MONTAUT ISCHARDdissolvedCHAMPENOIS SEVERINEdissolvedCLAIRE MONTAUTactiveCLAUDINE SOLANGE FINAGNON HOUNTONDJIactiveCREABATIMENTdissolvedDE MOLIEREdissolvedDES TROISdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
RICHARD COUEDELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100